- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SOVEREIGN GLOBAL SOLUTIONS LIMITED
SOVEREIGN GLOBAL SOLUTIONS LIMITED — UK company (icij:icijol-56065015). UBO chain traced 5 hops, 1 holding. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2012-04-25
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
- Registered office
- 30 OLD BAILEY, LONDON, EC4M 7AU
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SOVEREIGN GLOBAL SOLUTIONS LIMITED
- SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITED· shareholder of
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SOVEREIGN GLOBAL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to SOVEREIGN GLOBAL SOLUTIONS LIMITED (08044832) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 08044832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-04-25
- Registered office
- 30 OLD BAILEY, LONDON, EC4M 7AU
- SIC
- 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-03
- SOVEREIGN GLOBAL SERVICES LIMITED
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITEDAlso holds roles at 6 other companies
- JEROME PAOLINIdirector of
- JEROME PAOLINIlegal representative of
- JAMES FENECHdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOVEREIGN GLOBAL SOLUTIONS LIMITED?
- What is SOVEREIGN GLOBAL SOLUTIONS LIMITED's risk level?
- Where does SOVEREIGN GLOBAL SOLUTIONS LIMITED appear across sources?